The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tory, Peter Nettlam
    Director born in January 1939
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
    Mr Peter Nettlam Tory
    Born in January 1939
    Individual (9 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Rosbrook, Paul James
    Chartered Accountant born in October 1972
    Individual (26 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Rosbrook, Paul James
    Individual (26 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Tory, James Nettlam
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
    Mr James Nettlam Tory
    Born in February 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Spencer Tanner, Richard
    Chartered Managment Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2008-08-31
    OF - Director → CIF 0
    Spencer Tanner, Richard
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2007-09-06 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Coates, Steven Robert
    Finance Director born in March 1957
    Individual
    Officer
    2018-07-01 ~ 2022-08-08
    OF - Director → CIF 0
    Coates, Steven Robert
    Company Accountant
    Individual
    Officer
    2008-08-31 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 5
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-06 ~ 2007-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTLAND HOMES (HOLDINGS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
15,674 GBP2024-01-31
15,674 GBP2023-01-31
Fixed Assets
15,674 GBP2024-01-31
15,674 GBP2023-01-31
Debtors
Non-current
2,621,963 GBP2024-01-31
2,626,793 GBP2023-01-31
Current
1,464 GBP2024-01-31
150 GBP2023-01-31
Cash at bank and in hand
92,013 GBP2024-01-31
93,915 GBP2023-01-31
Current Assets
2,715,440 GBP2024-01-31
2,720,858 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-150,696 GBP2024-01-31
-150,696 GBP2023-01-31
Net Current Assets/Liabilities
2,564,744 GBP2024-01-31
2,570,162 GBP2023-01-31
Total Assets Less Current Liabilities
2,580,418 GBP2024-01-31
2,585,836 GBP2023-01-31
Net Assets/Liabilities
2,580,418 GBP2024-01-31
2,585,836 GBP2023-01-31
Equity
Called up share capital
15,664 GBP2024-01-31
15,664 GBP2023-01-31
15,664 GBP2022-02-01
Retained earnings (accumulated losses)
2,564,754 GBP2024-01-31
2,570,172 GBP2023-01-31
5,428,666 GBP2022-02-01
Profit/Loss
-5,418 GBP2023-02-01 ~ 2024-01-31
-2,358,494 GBP2022-02-01 ~ 2023-01-31
Equity
2,580,418 GBP2024-01-31
2,585,836 GBP2023-01-31
5,444,330 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-5,418 GBP2023-02-01 ~ 2024-01-31
-2,358,494 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-500,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-02-01 ~ 2024-01-31
Motor vehicles
02023-02-01 ~ 2024-01-31
Office equipment
02023-02-01 ~ 2024-01-31
Other Debtors
Current
1,314 GBP2024-01-31
Cash and Cash Equivalents
92,013 GBP2024-01-31
93,915 GBP2023-01-31
Other Creditors
Current
150,696 GBP2024-01-31
150,696 GBP2023-01-31
Creditors
Current
150,696 GBP2024-01-31
150,696 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,664 shares2024-01-31
15,664 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
  • PENTLAND HOMES (HOLDINGS) LIMITED
    Info
    Registered number 06362844
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent CT18 8FA
    Private Limited Company incorporated on 2007-09-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.